SOLUNION AMERICA HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Solunion America Holding S.L. |
MAPFRE AMERICA CAUCION Y CREDITO S.A.
MAPFRE AMERICA CAUCION Y CREDITO SL
SOLUNION AMÉRICA HOLDING, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82140153 |
| Universal Entity Code | 0000-2933-5769-4858 |
|---|
| Record last updated | Tuesday, January 21, 2025 7:06:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Representative | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Appointment of a man as Representative | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Representative 3507... | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Joint And Several Representative | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Joint Administrator | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a woman as Joint Administrator | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 31, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 31, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 31, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 31, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 31, 2021 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Representative | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Change of company name | |
| Registry | Jan 18, 2017 | Jan 9, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Appointment of a person as Joint Administrator | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Capital increase | |
| Registry | Sep 17, 2014 | Jan 17, 2013 | Errata | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Company transformation | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Statutory changes | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Two appointments: 2 men | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Statutory changes | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Change of registered office | |
| Registry | Feb 5, 2014 | Jan 24, 2014 | Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Appointment of a man as Joint & Joint And Several Representative 533... | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Resignation of 24 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Reelection | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Appointment of a man as Representative | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Statement of individual company | |
| Registry | Jan 24, 2013 | Jan 16, 2013 | Reduction of capital | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | | Filing Of Financial Statement 1837... | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Reelection | |
| Registry | Jun 20, 2011 | | Reelection 2629... | |
| Registry | Mar 17, 2011 | | Reduction of capital | |
| Registry | Mar 17, 2011 | Mar 4, 2011 | Reduction of capital 1214... | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 28, 2010 | Jul 16, 2010 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 1, 2010 | | Filing Of Financial Statement | |
